🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350547: Citibank (DS10)
DS10Date unavailableEFTA013505471 keyword hits
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DOJ disclosure document with Citibank deposit instructions and confidential criminal proceeding notation.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
FOR DEPOSIT ONLY
021000089
CITIBANK. N.A.
1 3 pver 1 @
1Do not endorse or write below this line.+
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
FOR DEPOSIT ONLY
021000089
**CITIBANK**. N.A.
1 3 pver 1 @
1Do not endorse or write below this line.+
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
📄 Original Document
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Read the full document (45 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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